| Entity Name: | DE MOYA LOGISTICS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
DE MOYA LOGISTICS, LLC is structured as a Limited Liability Company (LLC), a common business structure that offers its members limited liability protection, separating their personal assets from the company's debts and obligations. |
| Status: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 01 Sep 2017 (8 years ago) |
| Last Event: | CONVERSION |
| Event Date Filed: | 01 Sep 2017 (8 years ago) |
| Document Number: | L17000187806 |
| FEI/EIN Number |
82-2596413
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 12595 SW 137 AVE STE 309, MIAMI, FL, 33186, US |
| Mail Address: | 12595 SW 137 AVE STE 309, MIAMI, FL, 33186, US |
| ZIP code: | 33186 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DE MOYA ENRIQUE | Manager | 12595 SW 137 AVE STE 309, MIAMI, FL, 33186 |
| LAW OFFICES OF MARCOTE & MARCOTE DE MOYA, PLLC | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CONVERSION | 2017-09-01 | - | CORPORATION WAS A CONVERSION RESULT. CONVERTING CORPORATION WAS P17000071546. CONVERSION NUMBER 900000174249 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-06 |
| ANNUAL REPORT | 2023-04-20 |
| ANNUAL REPORT | 2022-01-27 |
| ANNUAL REPORT | 2021-03-04 |
| ANNUAL REPORT | 2020-01-17 |
| ANNUAL REPORT | 2019-04-04 |
| ANNUAL REPORT | 2018-04-02 |
| Florida Limited Liability | 2017-09-01 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
